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Sabiedrība ar ierobežotu atbildību "Medical Invest"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.04.2022, grounds for liquidation: Dalībnieku 08.04.2022 sapulces protokols Nr.08-04/2022.
Name Sabiedrība ar ierobežotu atbildību "Medical Invest"
Legal form Limited Liability Company
Reg. No 40103824324
Reg. date 08.09.2014
Register Commercial Register
Legal Address Imantas iela 3B - 64, Rīga, LV-1067
Registered share capital, date 15,900 EUR, 18.12.2019
Paid-in share capital, date 15,900 EUR, 18.12.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -93 EUR Equity 2,268 EUR Date submitted08.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 505,077 EUR Equity 2,362 EUR Date submitted13.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -844,884 EUR Equity -502,715 EUR Date submitted31.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,282 EUR Equity 2,419,969 EUR Date submitted22.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -825 EUR Equity 2,481,251 EUR Date submitted27.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax106,140 EUR Other0 EUR Total106,140 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
29.09.2014 Announcement regarding the legal address 01.09.2014 (TIF) •
Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
22.01.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (10)
14.04.2022 Application 08.04.2022 (pdf) •
14.04.2022 Application 08.04.2022 (PDF) •
14.04.2022 Application 08.04.2022 (edoc) •
17.12.2019 Application 17.12.2019 (TIF) •
13.11.2015 Application 09.11.2015 (TIF) •
27.08.2015 Application 19.08.2015 (TIF) •
05.02.2015 Application 26.01.2015 (TIF) •
29.12.2014 Application 18.12.2014 (TIF) •
10.11.2014 Application 03.11.2014 (TIF) •
29.09.2014 Application 01.09.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
Appraisal reports (1)
29.09.2014 Appraisal reports 30.06.2014 (TIF) •
Articles of Association (3)
17.12.2019 Articles of Association 17.12.2019 (TIF)
13.11.2015 Articles of Association 09.11.2015 (TIF)
29.09.2014 Articles of Association 01.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (TIF) •
29.09.2014 Bank statements or other document regarding the payment of the equity 02.09.2014 (TIF) •
Confirmation or consent to legal address (1)
29.09.2014 Confirmation or consent to legal address 01.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
13.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
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Memorandum of Association (1)
29.09.2014 Memorandum of Association 01.09.2014 (TIF)
Power of attorney, act of empowerment (1)
17.12.2019 Power of attorney, act of empowerment 17.12.2019 (TIF) •
Protocols/decisions of a company/organisation (7)
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (PDF) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (edoc) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (pdf) •
17.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
27.08.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
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Regulations for the increase/reduction of the equity (2)
17.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
27.08.2015 Regulations for the increase/reduction of the equity 19.08.2015 (TIF)
Shareholders’ register (5)
17.12.2019 Shareholders’ register 17.12.2019 (TIF)
13.11.2015 Shareholders’ register 09.11.2015 (TIF)
05.02.2015 Shareholders’ register 26.01.2015 (TIF)
10.11.2014 Shareholders’ register 03.11.2014 (TIF)
29.09.2014 Shareholders’ register 01.09.2014 (TIF)
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2022 (9)
14.04.2022 Application 08.04.2022 (pdf) •
14.04.2022 Application 08.04.2022 (PDF) •
14.04.2022 Application 08.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (PDF) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (edoc) •
14.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (pdf) •
08.04.2022 2021 Annual report (full) (PDF)
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2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (11)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
17.12.2019 Application 17.12.2019 (TIF) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
17.12.2019 Articles of Association 17.12.2019 (TIF)
17.12.2019 Bank statements or other document regarding the payment of the equity 17.12.2019 (TIF) •
17.12.2019 Power of attorney, act of empowerment 17.12.2019 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
17.12.2019 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
17.12.2019 Shareholders’ register 17.12.2019 (TIF)
22.01.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2015 (11)
13.11.2015 Application 09.11.2015 (TIF) •
13.11.2015 Articles of Association 09.11.2015 (TIF)
13.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
13.11.2015 Shareholders’ register 09.11.2015 (TIF)
27.08.2015 Application 19.08.2015 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
27.08.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
27.08.2015 Regulations for the increase/reduction of the equity 19.08.2015 (TIF)
05.02.2015 Application 26.01.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
05.02.2015 Shareholders’ register 26.01.2015 (TIF)
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2014 (16)
29.12.2014 Application 18.12.2014 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
10.11.2014 Application 03.11.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
10.11.2014 Shareholders’ register 03.11.2014 (TIF)
29.09.2014 Announcement regarding the legal address 01.09.2014 (TIF) •
29.09.2014 Application 01.09.2014 (TIF) •
29.09.2014 Appraisal reports 30.06.2014 (TIF) •
29.09.2014 Articles of Association 01.09.2014 (TIF)
29.09.2014 Bank statements or other document regarding the payment of the equity 02.09.2014 (TIF) •
29.09.2014 Confirmation or consent to legal address 01.09.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
29.09.2014 Memorandum of Association 01.09.2014 (TIF)
29.09.2014 Shareholders’ register 01.09.2014 (TIF)
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